A sophisticated mortgage-related scam campaign has been identified involving two toll-free numbers that operate in coordination to target homeowners with deceptive property and mortgage notices. The campaign utilizes phone numbers 800-202-7066 and 888-362-2821, which have been reported together by consumers, indicating a connected operation despite the relatively low confidence score of 0.35 for this relationship. While neither number has generated formal FTC complaints in federal databases, com...
Phone Number
888-362-2821
Last reported Apr 15, 2026
Low Activity
- 9 community reports from users
Campaign Intelligence
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**NEXA Mortgage Impersonation Scam Campaign Analysis** This scam campaign centers around fraudulent communications impersonating NEXA Mortgage, LLC, a legitimate mortgage company that has received 83 complaints with the Consumer Financial Protection Bureau (CFPB). The campaign utilizes two connected phone numbers: 888-362-2821 and 877-899-1800, which have been reported together with moderate confidence levels of 0.35. While neither number has generated FTC complaints to date, community reports ...
Details
Linked Company Activity
EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
BANK OF AMERICA, NATIONAL ASSOCIATION
173 BBB complaints
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CAPITAL ONE FINANCIAL CORPORATION
158 BBB complaints
CITIBANK, N.A.
23 BBB complaints
Resurgent Capital Services L.P.
1 BBB complaint
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C
AMERICAN EXPRESS COMPANY
105 BBB complaints
PNC Bank N.A.
22 BBB complaints
Connected Entities
Linked Companies
company
PENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-membercompanyReady Capital Corporation
campaign co-membercompanyREGIONS FINANCIAL CORPORATION
campaign co-membercompanyThe Collection Agency LLC
campaign co-memberRelated Phone Numbers
phone
8553572202
campaign co-memberphone3186669555
campaign co-memberphone8009220204
campaign co-memberphone6789998212
campaign co-memberphone8889194623
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone7656119812
campaign co-memberphone3473635189
campaign co-memberphone6095276573
campaign co-memberphone9096341137
campaign co-memberphone4122148209
campaign co-memberphone8446863816
campaign co-memberphone2013652729
campaign co-memberphone4077347620
campaign co-memberphone8004727563
campaign co-memberphone6468099698
campaign co-memberphone2028008504
campaign co-memberphone8446312193
campaign co-memberRelated Domains
domain
130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberdomain120.157.56.105
campaign co-memberdomain113.176.132.141
campaign co-memberRelated Emails
email
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemaila4084163@trbvm.com
campaign co-memberemaillegalnotice@facebookmail.com
campaign co-memberCommunity Reports
I received a postcard in the mail. See attached image. ****** ***** This notice is regarding your mortgage with *** **** ********. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-362-2821 as Soon as possible. Mortgage Service Group LLC (844) 638-4314 [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: HI, USA - 96821]
32 days ago
****** ***** This notice is regarding your mortgage with *** **** ********. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-362-2821 as Soon as possible. Mortgage Service Group LLC 833-588-3809 [BBB Scam Type: Phishing] [Business: Mortgage Service Group LLC Date Repo] [Location: WA, USA - 99352]
32 days ago
Blue Green postcard important notice, which includes name, address and Mortgage ID and number to call 888-362-2821 [BBB Scam Type: Phishing] [Business: Mortgage Service Group] [Location: MN, USA - 55448]
33 days ago
Received postcard advising I needed to call 888-362-2821 regarding my home loan and that it was a time sensitive matter. I checked the given phone number and found that it was connected to reported scam activity. [BBB Scam Type: Phishing] [Business: Mortgage Services Group- Imposter Da] [Location: TX, USA - 77546]
37 days ago
Faked representation of my bank: ****** ***** This notice is regarding your mortgage with *** **** ********. We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-362-2821 as Soon as possible. Mortgage Service Group LLC 877-899-1809 [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: AK, USA - 99669]
40 days ago
Postcard notice refarding a recent mortgage. Instructing to "call us at 888-362-2821". [BBB Scam Type: Other] [Business: Mortgage Services Group LLC Date Rep] [Location: FL, USA- 32829]
41 days ago
Important matter regarding your loan with Nexa Mortgage LLC. Time sensitive please call 888-362-2821 as soon as possible. [BBB Scam Type: Phishing] [Business: Mortgage Services Group] [Location: FL, USA- 33325]
42 days ago
This notice is regarding your mortgage with Guild Mortgage Company LLC We need you to call us about an important matter regarding this loan. This is time sensitive so please call us at 888-362-2821 as soon as possible. [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: WA, USA- 98404]
47 days ago
Got a blue one sided card in the mail stating “this is time sensitive so please call us at 888-362-2821”. It mentions my Sound Credit Union mortgage in the first paragraph. [BBB Scam Type: Phishing] [Business: Mortgage Services Group LLC Date Rep] [Location: WA, USA- 98373]
54 days ago
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